FEDERAL BUREAU OF INVESTIGATION OFFICIAL NOTIFICATION ...

[Pages:27]FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION POSTED ON

NOVEMBER 22, 2023

FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 22, 2023

LEGAL NOTICE ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation, which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must include a description of your interest in the property supported by documentation, include any facts you believe justify the return of the property, and be signed under oath, subject to the penalty of perjury or meet the requirements of an unsworn statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 ? 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any particular form and may be filed online or in writing. You should file a petition not later than 11:59 PM EST 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). The website provides access to a standard petition form that may be mailed and the link to file a petition online. If you cannot find the desired assets online, you must file your petition in writing. This website also provides information on the agency filing address to use when mailing as well as answers to frequently asked questions (FAQs) about filing a petition.

To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 11:59 PM EST 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in which case the deadline set forth in the letter shall apply. A claim must describe the seized property, state your ownership or other interest in the property, and be made under oath, subject to penalty of perjury or meet the requirements of an unsworn statement under penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form and may be filed online or in writing. See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the FBI pursuant to the instructions shown in this notice. The website provides access to a standard claim form that may be mailed and the link to file a claim online. If you cannot find the desired assets online, you must file your claim in writing. This website also provides information on the agency filing address to use when mailing as well as answers to frequently asked questions (FAQs) about filing a claim.

To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request cannot be filed online and must be in writing. The claimant must establish the following: claimant has a possessory interest in the property, claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and the government's continued possession will cause a substantial hardship to the claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release.

Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found at . When submitting documentation, please reference the Asset ID Number.

Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at legalnotices.

LAST DATE TO FILE: 01/17/2024

DISTRICT OF ALASKA 23-FBI-007704: $29,791 U.S. Currency from the person of Andrew Zacharious Akulaw Jr. in Anchorage, Alaska, seized by the FBI on September 15, 2023 for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-007977: $192,834 in U.S. Currency seized from a 2006 Chevrolet PT Cruiser, VIN: 3A4FY58B66T268207, registered to and in the possession of Nelda Joyce Savo in Anchorage, Alaska, seized by the FBI on September 12, 2023 from Rodney Gene Godwin for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-007979: $6,000 U.S. Currency from the person of Rodney Gene Godwin in Anchorage, Alaska, seized by the FBI on September 12, 2023 for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-007980: $14,014 U.S. Currency from a 2004 Ford Motorhome, VIN: 1FCLF53S230A05081, registered to Rhaylene Lind, at 800 Center Street, Anchorage, Alaska, seized by the FBI on September 12, 2023 from Rodney Gene Godwin for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-008031: $3,974 in U.S. Currency seized from a backpack and wallet in the possession of Jennifer Kathryn

(Continued on next page) [The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on property for sale.]

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FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 22, 2023

LEGAL NOTICE ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of property based on hardship.

LAST DATE TO FILE: 01/17/2024

DISTRICT OF ALASKA

23-FBI-008031 - (Continued from previous page) Godwin, seized by the FBI on September 14, 2023 in Anchorage, AK for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF ALABAMA 19-FBI-009065: Fausti, Model Field Master, 12 gauge shotgun, Serial No. B07426, valued at $3,730.00, seized by the FBI on July 24, 2019 from Gulf States Distributors in Montgomery, AL for forfeiture pursuant to 18 U.S.C. 981(a) (1)(C).

NORTHERN DISTRICT OF CALIFORNIA 22-FBI-005322: $17,975.00 in funds from Citibank, seized by the FBI on June 29, 2022 from Allan Aleksey Gessen in San Francisco, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-005323: $4,975.00 in funds from Citibank, seized by the FBI on July 08, 2022 from Allan Aleksey Gessen in San Francisco, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007799: $9,727.00 U.S. Currency from various locations within the residence 2047 38th Avenue, Unit E, Oakland, CA, seized by the FBI on August 03, 2023 from Christian Grajeda-Varela for forfeiture pursuant to 21 U.S.C. 881(a)(6).

SOUTHERN DISTRICT OF CALIFORNIA 23-FBI-001130: Cashier's check in the amount of $5,884.45 remitted to the U.S. Marshals Service by Gilbert Cruzada Malabanan on behalf of Paysigmatech, Inc., seized by the FBI on November 04, 2022 in Long Beach, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-008204: Domain Name: rgalliance.co, valued at $1.00, seized by the FBI on September 01, 2023 from GoDaddy LLC in San Diego, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).

DISTRICT OF COLUMBIA 23-FBI-008428: Miscellaneous Firearms, Magazines and Ammunition, valued at $1,332.43, seized by the FBI on September 14, 2023 from Christopher Jordan Broady and Marquette Cowan in Washington, DC for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Glock Model 23 Pistol with loaded magazine Serial No. BWTS053, valued at $253.45; Masterpiece Arms Pistol Model Defender Serial No. FX38253, valued at $298.84; Remington Model 870 Wingmaster Shotgun Serial No. V141282V, valued at $774.14; Two Glock Magazines loaded with .40 caliber Ammunition Serial No. Unknown, valued at $1.00; Two Unloaded Glock Magazines Serial No. Unknown, valued at $1.00; Three Winchester 12 gauge shotgun Rounds Serial No. Unknown, valued at $1.00; Five .40 caliber Rounds Serial No. Unknown, valued at $1.00; 9mm Round Serial No. Unknown, valued at $1.00; Glock Barrel Serial No. BFMH705, valued at $1.00. 23-FBI-008532: Privately Made Firearm Polymer 80 with Glock Slide, with ammunition, from a 2013 Audi A4, VIN: WAUEFAFL2DN033292, registered to Kalvin Jermaine Young and in the possession of Rickia Levenberry at 2758 Shipley Terrace SE, Washington, DC, valued at $254.37, seized by the FBI on September 14, 2023 for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Privately Made Firearm Polymer 80 Receiver Serial No. Unknown, valued at $252.37; Glock 23 Slide Serial No. BZS942, valued at $1.00; Eight Rounds of Ammunition Serial No. Unknown, valued at $1.00.

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on property for sale.]

Page 2 of 26

FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 22, 2023

LEGAL NOTICE ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of property based on hardship.

LAST DATE TO FILE: 01/17/2024

NORTHERN DISTRICT OF ILLINOIS 23-FBI-000304: $1,751.55 in funds from Bank Account No. XXXXXX2184 in the name of Paysigmatech, Inc. at Wells Fargo Bank in Evanston, IL, seized by the FBI on November 02, 2022 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-002168: Cashier's Check in the amount of $78,500.00 remitted to the United States Marshal Service by Romeo Racraquin, seized by the FBI on December 13, 2022 in Chicago, IL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-002457: Cashier's check in the amount of $48,300.00 remitted to the United States Marshal Service by Romeo Racraquin, seized by the FBI on January 03, 2023 in Chicago, IL for forfeiture pursuant to 18 U.S.C. 981(a) (1)(C). 23-FBI-002461: Wells Fargo Cashier's Check No. XXXXXX8087 in the amount of $110,221.87 payable to Acelink Services Inc. remitted by Geofrey Belarde, seized by the FBI on January 02, 2023 in Chicago, IL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-002463: Cashier's check in the amount of $75,919.19 remitted to the United States Marshal Service by Edwin Chatto, seized by the FBI on January 04, 2023 in Chicago, IL for forfeiture pursuant to 18 U.S.C. 981(a)(1) (C). 23-FBI-007661: $46,120.00 U.S. Currency from the residence at 164 Golfview Drive, Northlake, IL, seized by the FBI on September 13, 2023 from Sanchez and Mayra Cabrales for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF MASSACHUSETTS 22-FBI-002289: 2015 Ford F550 Super Duty with plow attachment, VIN: 1FD0X5HT1FEC20181, registered to John Patrick Pigsley and parked at 2 Tenney Court, Georgetown, MA, valued at $41,738.00, seized by the FBI on March 07, 2022 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-000836: $3,366.00 U.S. Currency from a 2018 Honda CRV, VIN: 7FARW2H58JE048175, registered to Hector Pimental and Santa Aurora Ramirez Romero and in the possession of Luis Enrique Diaz-Mejia, seized by the Methuen Police Department on December 06, 2022 and adopted by the FBI on December 09, 2022 for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MARYLAND 22-FBI-000708: 2020 Jeep Gladiator, VIN: 1C6HJTFG9LL170373, registered to Ennio Alexander Caceres and in possession of Julio Cesar Urbina-Aguero, valued at $46,000.00, seized by the FBI on December 16, 2021 in College Park, MD for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NEW MEXICO 23-FBI-006946: 2014 Dodge Ram 1500, VIN: 3C6RR7KT4EG211337, registered to Tabitha Gordon and in the possession of Isaac Ramos, valued at $10,300.00, seized by the Dona Ana County Sheriff's Department on July 07, 2023 from Isaac Ramos in Las Cruces, NM, and seized by the FBI for forfeiture on August 07, 2023 pursuant to 21 U.S.C. 881. 23-FBI-006948: $13,500.00 U.S. Currency seized from a 2014 Dodge Ram 1500 VIN:3C6RR7KT4EG211337 registered to Tabitha Gordon and in the possession of Isaac Ramos., seized by the Dona Ana County Sheriff's Department on July 07, 2023 in Las Cruces, NM, and seized by the FBI for forfeiture on August 07, 2023 pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on property for sale.]

Page 3 of 26

FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 22, 2023

LEGAL NOTICE ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of property based on hardship.

LAST DATE TO FILE: 01/17/2024

WESTERN DISTRICT OF NEW YORK 24-FBI-000186: $17,700.00 U.S. currency from various places within the residence at 1441 Byrd Ave. Niagara Falls, NY, seized by the FBI on October 05, 2023 from Clayton Green for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF OHIO 23-FBI-008075: Springfield Armory XD, 9mm handgun, with magazine and ammunition, valued at $320.56, seized by the FBI on September 13, 2023 from Anthony J Smedley in Dayton, OH for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Springfield Armory XD-9, 9mm, with magazine Serial No. AT147667, valued at $319.56; 13 Live 9mm rounds of ammunition, valued at $1.00. 23-FBI-008076: $4,209.00 U.S. Currency from the person of Anthony Smedley at 3023 North Dixie Dr., Apt.1, Dayton, Ohio, seized by the FBI on September 13, 2023 for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF OREGON 22-FBI-002755: $39,300.00 U.S. Currency from Wells Fargo safe deposit box #408, seized by the FBI on February 24, 2022 from Kerry Li Chen and Yining Zhen in Portland, OR for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002757: $10,300.00 from Wells Fargo safe deposit box #752, seized by the FBI on February 24, 2022 from Kerry Li Chen and Yining Zhen in Portland, OR for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002758: $35,000.00 U.S. Currency from Wells Fargo Bank safe deposit box #516, seized by the FBI on February 24, 2022 from Kerry Li Chen and Yining Zhen in Portland, OR for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003368: Three Money Orders From 13355 SE Kisor Court, Happy Valley, Oregon., valued at $3,000.00, seized by the FBI on April 12, 2022 from Kerry Li Chen and Yining Zhen for forfeiture pursuant to 21 U.S.C. 881. Items described as: One Money Order in the Amount of $1,000.00. Serial No. 19-355158100, valued at $1,000.00; One Money Order in the Amount of $1,000.00 Serial No. 19-355158299, valued at $1,000.00; One Money Order in the Amount of $1,000.00 Serial No. 19-355158300, valued at $1,000.00. 22-FBI-003712: 2020 Toyota Sienna, VIN: 5TDYZ3DC9LS025088, valued at $35,700.00, seized by the FBI on April 12, 2022 from Kerry Li Chen and Yining Zhen in Happy Valley, OR for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-003638: $3,060.00 U.S. Currency from the residence at 7814 SW 17th Drive, Portland, OR; $460.00 U.S. Currency from purse, $2,600.00 U.S. Currency from dresser, seized by the FBI on August 30, 2023 from Kerrie Lynn O'Neal for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-005547: $10,000.00 U.S. Currency from duffel bag in the possession of Nicholas Michael Zapata at PDX International Airport., seized by the FBI on May 31, 2023 in Portland, OR for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-006870: $50,110.00 U.S. Currency from luggage in the possession of Jeremy A. Dones at Portland International Airport, 7000 NE Airport Way, Portland, OR, seized by the FBI on July 19, 2023 for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-007391: $1,700.00 U.S. Currency from the person of Michael Peterson, seized by the FBI on August 11, 2023 in Portland, OR for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-007392: Privately made AR style .223 caliber short barrel rifle with no serial from a 2003 Mercedes-Benz E320, VIN: WDBUF65J73A360884, in possession of Michael Peterson and not registered at time of seizure, valued at $3.00, seized by the FBI on August 11, 2023 in Portland, OR for forfeiture pursuant to 21 U.S.C. 881(a) (11). Items described as: Privately made AR style .223 caliber short barrel rifle with Serial No. Unknown, valued at $1.00; One Magazine from AR style rifle, valued at $1.00; 13 rounds of .223 caliber ammunition from AR style rifle, valued at $1.00. 23-FBI-007656: $13,021.00 U.S. Currency From various locations inside Room 229 at Motel 6, 9225 SE Stark Street, Portland, OR., seized by the Multnomah County Sheriff's Office on September 13, 2023 from Salvador Salinas-Calderon and Luis Fernando Narez-Ceja and adopted by the FBI for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on property for sale.]

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FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 22, 2023

LEGAL NOTICE ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of property based on hardship.

LAST DATE TO FILE: 01/17/2024

EASTERN DISTRICT OF TENNESSEE 23-FBI-008526: $47,173.00 U.S. Currency from the residence at 401 Meadow View Road, Knoxville, Tennessee, seized by the FBI on September 29, 2023 from Terry Grove for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

WESTERN DISTRICT OF TEXAS 23-FBI-007713: Springfield HS Produkt Hellcat pistol and ammunition, valued at $340.98, seized by the FBI on May 22, 2023 from Trey Barnes in Odessa, TX for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Springfield HS Produkt Hellcat pistol Serial No. BA176666, valued at $338.98; One Magazine, valued at $1.00; Two rounds of 9mm ammunition, valued at $1.00. 23-FBI-007715: Miscellaneous Firearms and Ammunition, valued at $640.38, seized by the FBI on June 27, 2023 from Gilbert Flores in Odessa, TX for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Radikal Arms MKX-3 Shotgun Serial No. 22CM-1226, valued at $323.34; One Magazine, valued at $1.00; Smith & Wesson M&P 15-22P Pistol Serial No. WAM5305, valued at $314.04; One Magazine, valued at $1.00; 23 rounds of 22LR ammunition, valued at $1.00. 23-FBI-007716: $12,651.00 U.S. Currency from the residence at 3134 N. Muskingum Ave, Odessa, TX; $9,000.0 U.S. Currency from a basket on top of fridge; $2,639.00 U.S. Currency from black bag; $404.00 U.S. Currency from blue bag; $80.00 U.S. Currency from top drawer of tool box; $528.00 U.S. Currency from safe on wall, seized by the FBI on June 27, 2023 from Gilbert Flores for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF UTAH 23-FBI-004954: REVVL V Cellphone, valued at $38.13, seized by the FBI on May 10, 2023 from Wyatt T Billie in Farmington, UT for forfeiture pursuant to 18 U.S.C. 2253.

EASTERN DISTRICT OF VIRGINIA 22-FBI-002290: 2015 Dodge Ram 3500 Longhorn, VIN: 3C63RRKLXFG602852, registered to and in the possession of John Patrick Pigsley, valued at $39,550.00, seized by the FBI on March 14, 2022 in Chesapeake, VA for forfeiture pursuant to 18 U.S.C. 981(a) (1)(C). 23-FBI-007832: Check in the amount of $50,775.00 voluntarily turned over to the United States Marshall Service by Peter David Yaffe, Account No. XXXX-4873, seized by the FBI on September 20, 2023 from in Glen Allen, VA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

WESTERN DISTRICT OF WASHINGTON 23-FBI-001698: Miscellaneous electronic equipment, valued at $415.45, seized by the FBI on December 29, 2022 from Benjamin Pfund at 25015 214th Place Southeast Maple Valley, WA for forfeiture pursuant to 18 U.S.C. 2254. Items described as: Black Dell D11S Desktop Computer, valued at $201.81; Seagate 640GB External Hard Drive Serial No. 2GE3G4Q4, valued at $31.06; 2GB Kingston Micro SD, valued at $73.61; Android phone w/red Discover Innovation case, valued at $73.05.

EASTERN DISTRICT OF WISCONSIN 23-FBI-008109: $8,247.00 U.S. Currency from the person of Kenneth Bell in a 2010 Nissan Maxima, VIN 1N4AA5APXAC823115 registered to Progressive Insurance and in the possession of Kenneth L. Bell Jr at Milwaukee, WI, seized by the FBI on September 26, 2023 for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on property for sale.]

Page 5 of 26

FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 22, 2023 LEGAL NOTICE ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of property based on hardship.

LAST DATE TO FILE: 01/09/2024 CENTRAL DISTRICT OF CALIFORNIA 23-FBI-007342: 2019 Lamborghini Urus, VIN: ZPBUA1ZL5KLA05626, registered to Milestone Holdings Grp LLC and parked at 9771 Nichols Ave, Villa Park, CA, valued at $160,000.00, seized by the FBI on September 08, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007343: 2021 BMW, Model M5, VIN: WBS83CH09MCH47872, registered to Paramount Investment 2017 LLC and parked at 1805 Placentia Ave, Costa Mesa, CA, valued at $74,175.00, seized by the FBI on September 08, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007344: 2019 Ferrari, Model 812, VIN: ZFF83CLA3K0240258, registered to Milestone Holdings Grp LLC and parked at 1805 Placentia Ave, Costa Mesa, CA, valued at $290,984.00, seized by the FBI on September 08, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007347: 2018 Porsche, Model 911, VIN: WP0AE2A95JS185070, registered to Paramount Investment 2017 LLC and parked at 1805 Placentia Ave, Costa Mesa, CA, valued at $234,560.00, seized by the FBI on September 08, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007578: Miscellaneous Jewelry, valued at $11,050.00, seized by the FBI on September 08, 2023 from Soran Lim in Villa Park, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: Silver colored overlapping bangle with clear stones and one large clear stone, valued at $750.00; Clear stone stud earring (one pair) in pink "happy jewelers" box, valued at $300.00; Pair of round clear stone halo-style earrings in pink "happy jewelers" box, valued at $10,000.00.

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on property for sale.]

Page 6 of 26

FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 22, 2023

LEGAL NOTICE ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of property based on hardship.

LAST DATE TO FILE: 01/09/2024

NORTHERN DISTRICT OF CALIFORNIA 23-FBI-006811: 386,119 Tether (USDT) valued at $386,119.00 in U.S. Currency seized from Binance Account Number XXXX8163 associated with Heartnet0917@, seized by the FBI on July 06, 2023 from Douglas Chang Tat Fong in San Francisco, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-006813: 49,876 Tether (USDT) valued at $49,876.00 in U.S. Currency seized from Binance Account Number XXXXX8896 associated with Dfhuanyu8@, seized by the FBI on July 06, 2023 from Phearo Phem in San Francisco, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007128: Miscellaneous Sports Basement merchandise seized from 780 Head Street, San Francisco, California, valued at $11,567.99, seized by the FBI on July 20, 2023 from Kent Liew for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: Topeak Bike Rear Pack with attachment, valued at $34.39; Lezyne bike pump, valued at $79.05; Two Superstand bike stands, valued at $26.59; Superstand Extreme 3.25" bike stand with packaging, valued at $29.85; Two Outdoor Products tarp, valued at $2.98; Three Bugeye Goggles, valued at $4.54; Mucky Nutz Face Fender, valued at $7.00; Can of Wilson Triniti tennis balls, valued at $7.49; Two Packs of Wend Waxworks Non Petroleum Plant Based Hot Melt Wax Bar, valued at $7.19; Pack of Wend Waxworks Rub On Wax Bars, valued at $4.91; Two Cat Crap Anti-Fog Lens Cleaner, valued at $4.00; Fingerlings, valued at $4.01; 2 Wend Universal Temp Performance Speed Paste, valued at $7.88; Pack of Skate Rails, valued at $6.18; Wintersteiger Ski & Board Plexi Scraper, valued at $7.13; Two Big Foot 9" ice scraper, valued at $1.30; Dimension 31.8 mm bar clamp, valued at $9.00; Dimension seatpost collar, valued at $17.57; Smartwool boxer briefs, valued at $35.00; Ibis tan men's hoodie sweat shirt, valued at $33.00; Two Ibis green name badge tee, valued at $18.00; Ibis gray name badge tee, valued at $20.00; Toad & Co cardamom flannel shirt, valued at $16.00; Toad & Co jasper flannel shirt, valued at $16.00; SYNCROS Duncan 2.0 seatpost, valued at $20.25; Four UGG mauve fog/midnight purple socks, valued at $18.00; 3 Smartwool ski socks, valued at $10.48; Seven Smartwool hike socks, valued at $23.00; Muc-off socks, valued at $19.99; SockGuy socks, valued at $15.95; Stance snow socks, valued at $12.75; Burton Emblem Midweight sock, valued at $9.35; Burton Performance Midweight sock, valued at $11.48; Two Kavu black Spectator bags, valued at $11.25; Black, white, and gold Adilette Adidas Slides, valued at $35.00; Two black Reef slides, valued at $13.80; Black and white comfort Adilette Adidas slides, valued at $35.00; Black Nitro beanie, valued at $30.00; Black and white W Scott Mtn 40 beanie, valued at $15.00; Pink tie-dye Volcom beanie, valued at $38.00; Two black Patagonia Down Sweater, valued at $279.00; Black Patagonia long-sleeved line logo shirt, valued at $55.00; Quicksilver bubble stamp hoodie, valued at $41.99; Five evening mauve Patagonia long-sleeved p-6 logo shirt, valued at $55.00; GSI Outdoors Bugaboo 10" Frypan, valued at $16.52; 2 GSI Outdoors Pioneer Frypan, valued at $11.87; GSI Rakau Tongs, valued at $2.81; Black Camelback Chute mag water bottle, valued at $15.00; Evo panda horn, valued at $3.94; Troy Lee Designs knee guard, valued at $89.00; 2 Wraptor rotating smartphone bar mount, valued at $12.35; Magenta Race Face Chester pedals, valued at $31.75; Black Race Face Chester pedals, valued at $31.99; Polar Bottle, valued at $18.00; Wayside MTB black cage with Polar Bottle, valued at $10.00; Black Arundel Bicycle Company Looney bin cage, valued at $10.50; Hugger Mugger yoga mat, valued at $22.48; Two SPRK camp stove, valued at $23.78; Two Coleman OneSource Lantern, valued at $33.50; Capita Snowboard, valued at $399.95; Never Summer Photosynthesis Snowboard, valued at $326.40; Thule 135 Square Bar, valued at $67.16; Kuat Switch 6 Ski Rack, valued at $140.06; Danner Trailguard platform shoes size 10, valued at $75.00; Zipper Lubricant 2oz, valued at $2.98; QL Out Front Pro Mount, valued at $35.89; Grid 2'FER, valued at $12.60; FL Gear Floss Microfiber Cleaning Rope, valued at $4.05; Wayside MTB Cage Blk, valued at $10.00; Dimension Seatpost Clamp 31.8 Black, valued at $9.00; Torque Driver, valued at $4.84; TwoLucky Cat Cage Wht, valued at $12.63; Megastrap Cargo Net, valued at $5.50; Dscnd TLD CL Crb Crank 165 12s 32t, valued at $313.00; XG-1299 XX1 Eagle 12spd 10-52 Rnbw, valued at $301.34; XT SM-RT86-M 180mm 6B Rotor, valued at $40.22; Reserve Fillmore Tubeless Valve 50mm Blk, valued at $31.50; GX Eagle AXS Upgrade Kit, valued at $373.74; Mini Pop-Up Camp Trash Can, valued at $5.49; Sram Eagle Bike Chain, valued at $36.00; Fox Factory Float Dual Piston System, valued at $259.00; Fizik Vento Argo R3 150MM

(Continued on next page) [The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on property for sale.]

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